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Changes in Officers9248People, Dreams & Technologies Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 October 2026, the holding company will move the Health Support Office to a group within the President’s Office and abolish the Sales Strategy Center. At the same time, it will substantially review the responsibilities and positions of executive officers, center heads, directors and others at the company and its consolidated subsidiaries.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

4 items
Scheduled Appointment Date1 October 2026
Goda Tomoaki (郷田 智章)
Previous positionExecutive Officer, in charge of special assignments
New positionExecutive Officer, in charge of Corporate Administration; Head of the Corporate Administration Center
Takatsuki Isao (高築 勲)
Previous positionExecutive Officer, in charge of IT Strategy; Head of the IT Strategy Center (also General Manager, IT Promotion Department)
New positionExecutive Officer, in charge of IT Strategy; Head of the IT Strategy Center (also General Manager, IT Promotion Department)
Matsumoto Akika (松本 晃佳)
Previous positionNew appointment
New positionExecutive Officer, General Manager, General Affairs and Planning Department (also General Manager, Staffing Services Department)
Kishi Koji (岸 浩二)
Previous positionDirectors
New positionRepresentative Director and President

Departing officer

2 items
Matsumoto Naruatsu (松本 成敦)Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board
Kishi Koji (岸 浩二)Next role stated
Former PositionDirectors
New positionRepresentative Director and President

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Matsumoto Nariatsu (松本成敦) and Kishi Koji (岸浩二) will both remain on the Board of Directors.

Reason for change

Organizational changes accompanying a review of the holding company’s functions and roles. Individual reasons for the personnel changes are Not disclosed.

Details of organizational changes

The Health Support Office will be abolished and moved to the President’s Office, where it will become the President’s Office Health Support Group. The Sales Strategy Center will be abolished.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeGoda Tomoaki (郷田 智章), Takatsuki Isao (高築 勲), Matsumoto Akika (松本 晃佳), Kishi Koji (岸 浩二)
Appointee's new positionExecutive Officer, in charge of Corporate Administration; Head of the Corporate Administration Center, Executive Officer, in charge of IT Strategy; Head of the IT Strategy Center (also General Manager, IT Promotion Department), Executive Officer, General Manager, General Affairs and Planning Department (also General Manager, Staffing Services Department), Representative Director and President
Appointee's previous positionExecutive Officer, in charge of special assignments, Executive Officer, in charge of IT Strategy; Head of the IT Strategy Center (also General Manager, IT Promotion Department), New appointment, Directors
Name of departing officerMatsumoto Naruatsu (松本 成敦), Kishi Koji (岸 浩二)
Former position of departing officerRepresentative Director and President, Directors
New position of departing officerChairman of the Board, Representative Director and President
Whether the incumbent will remain in officeMatsumoto Nariatsu (松本成敦) and Kishi Koji (岸浩二) will both remain on the Board of Directors.
Reason for changeOrganizational changes accompanying a review of the holding company’s functions and roles. Individual reasons for the personnel changes are Not disclosed.
Details of organizational changesThe Health Support Office will be abolished and moved to the President’s Office, where it will become the President’s Office Health Support Group. The Sales Strategy Center will be abolished.
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Health Support Office will be moved to the President’s Office and the Sales Strategy Center will be abolished as part of a review of the holding company’s functions and roles. No individual reasons have been provided for the other personnel changes.

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Notice Regarding Organizational Changes and Personnel Changes | People, Dreams & Technologies Group Co.,Ltd. (9248) timely disclosure | Komori